Sheldon Gordon Kaplan University Unit 5: Midterm Project CJ343: Comparative Justice Systems Prof: Matthew Call Transnational organized crime involves the planning and execution of illicit business ventures by groups or networks of individuals working in more than one country. (Justice‚ 2007) For the United States‚ international crime poses threats on three broad‚ interrelated fronts. First‚ the impact is felt directly on the streets of American communities. Hundreds of thousands of
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Proliferation of organized crime caused by: • Collapse of Soviet Union • Explosion of global markets Primary businesses • Drugs • Arms • Human Trafficking – 3rd largest growing criminal industry o Article Handed out – On Test o 2 Components Labor Sex Trafficking o 1/3 of human trafficking resources come from craigslist Globalization and nexus of terrorism‚ differences from org crime • Terrorism is inherently an organization that destroys politics‚ organized crime nurtures and infiltrates
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Modern Organized Crime Groups and Gangs The Almighty Vice Lord Nation is the second largest‚ and one of the oldest street gangs in Chicago. The gang has more than 30‚000 African America members. The gang criminal activities consist of drug trafficking‚ robbery‚ fraud‚ money laundering‚ extortion‚ and murder. The gang was founded by juveniles that was incarcerated in the Illinois State Training School for Boys. When the boys was released from the training school they were recruited into the gang
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Transnational Organized Crime (TOC) in recent years has become an overwhelming threat to national and international security. The health and safety of the public as well as the stability of the economic structure have grown to be a target for these criminal organizations. They have expanded their networks and diversified their behavior‚ resulting in what was once small and simple to much larger and complicated attacks causing massive effects. Corruption and Penetration of State Institutions Countries
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Transnational Crime Transnational crime is crime that exceeds our borders. Transnational crime is very common and especially in the US because we are a wealthy country. Transnational crime covers a broad range of crime. It includes human trafficking‚ drug smuggling‚ theft and selling of vehicles overseas‚ gun smuggling‚ abuse and misuse of migrant workers and so many others (Finckenauer‚ 2000). The United States has organized crime groups. Currently around the borders of Mexico we are hearing
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impoverish backgrounds‚ but this was not the case for Capone. Capone came from a professional and respectable family. It is believed the Capone’s inadequate schooling and violence that he saw at school is what caused Capone to become a criminal (Organized Crime‚ 1). At the age of 14‚ Capone was expelled for hitting a female teacher‚ and he never returned to finish schooling. After this
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pulled in through bootlegging that would then be used for political protection of his newly acquired business. (Hales and Kazmer 1) Racketeering would remain a common practice in organized crime and eventually lead to legislation that particularly targeted organized crime. The most important act to target organized crime‚ the Racketeer Influenced and Corrupt Organizations (RICO) act‚ would not be conceived until 50 years later (Schlmalleger
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Social Organized Crime Prespective Nelson Mieles University of Phoenix Criminal Organizations CJA 393 James K. Roberts‚ M.A. January 11‚ 2011 Social Institution A social institution is a group that someone lives and grows up in. These institutions or groups have a goal or task to complete. For example‚ a school is an educational social institution in which either children or adults go to learn a way of life. Social institutions are based on structures of relationships‚ functions‚ roles
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Running Head: FEDERAL AGENCIES AND DIGITAL CRIME 1 Federal Agencies And Digital Crime Amy E. Moody Strayer University FEDERAL AGENCIES AND DIGITAL CRIME 2 Federal Agencies And Digital Crime There are a number of law enforcement agencies that focus on various types of cyber crime. Each of these agencies has specific areas of expertise or focus. Some of the areas do overlap between agencies‚ but the agencies do not always communicate effectively. So‚ their independence
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Organized Crime Group Analysis Courtney Dixon‚ Efrain Negron‚ Jami Ames‚ Jovida Waugh‚ Liz Simmons CJA/393 Instructor Dorothy Massey September 26‚ 2010 Team B Analyzes the Genovese crime family originated from the Morello crime family of East Harlem in Manhattan during the early years of the 20th century. The Morellos started arriving in New York from the village of Corleone‚ Sicily around 1892‚ and soon became involved in criminal activities. The family was run by brothers
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